Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 8 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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28 May 2024 |
PSC01 |
Notification of Daniel Michael Davison Strang as a person with significant control on 14 May 2023
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28 May 2024 |
PSC01 |
Notification of Paul Fitzroy Henry as a person with significant control on 14 May 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Daniel Michael Davison Strang on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Peter Charles Cooper as a person with significant control on 1 July 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Paul Fitzroy Henry on 1 July 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Peter Charles Cooper on 1 July 2023
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28 May 2024 |
PSC04 |
Change of details for Peter Charles Cooper as a person with significant control on 14 May 2023
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28 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Marathon House 190 Great Dover St London SE1 4YB on 28 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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